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Senior Compliance Analyst


I am excited to share that my team and I are working on this new ‘Senior Compliance Analyst’ role on behalf of our prestigious client. The successful candidate will have the opportunity to work with a esteemed and reputable law firm here on island.

The core responsibilities will include:
– Full oversight to all aspects as it relates to ensuring the Anti-Money Laundering standards, practices, and internal controls are embraced.
-In addition to, implementing a best practice compliance program that will seek to detect violations.

Applicants for this position will need to have:
-A minimum of 5 years of compliance and anti- money laundering experience,
-In depth understanding of the relevant statutory laws,
-A recognized qualification in compliance or a related field
-Someone who is committed, driven and demonstrates exceptional leadership qualities.

So, if you or someone you know would be interested in this awesome opportunity contact me, Briannah at

Get in touch today; Do more of what you love!

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